Parentpay Limited
Company 04513692 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Cypad Limited 5 shared directors
- Isuz Limited 5 shared directors
- Bluerunner Solutions Limited 5 shared directors
- Just Education Limited 5 shared directors
- Just Education Recruitment Limited 5 shared directors
- Gdpr in Schools LTD 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04513692 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2002 |
| Address | 11 KINGSLEY LODGE, 13 NEW CAVENDISH STREET, LONDON, W1G 9UG |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Parentpay Group Limited
ownership of shares 75-100%
Officers (17)
- VAN Staden, Andries Jacobus Director · appointed 2026
- Alcraft, Lewis James Director · appointed 2022
- Thomas, Michelle Donna Secretary · appointed 2010
- Govett, Nigel Jeremy Cloudesley Director · appointed 2007
- Neubauer, Eirion Andrew Charles Director · appointed 2007
- Wilson, Clint Anthony Director · appointed 2005
- Brant, Mark Roger Former Director · appointed 2020 · resigned 2022
- Jones, Matthew Nicholas Former Director · appointed 2017 · resigned 2023
- Burgess, David Former Director · appointed 2017 · resigned 2022
- Howard, Nicola Jane Former Director · appointed 2015 · resigned 2025
- Moran, Philip Former Director · appointed 2012 · resigned 2018
- Haley, Christopher Former Director · appointed 2010 · resigned 2018
- Banthien, Alexander Former Director · appointed 2010 · resigned 2013
- Washbourne, Karla Johanna Former Director · appointed 2002 · resigned 2007
- Burns, Malcolm Ronald Former Director · appointed 2002 · resigned 2013
- Taylor, Lynne, the Estate of Mrs Former Secretary · appointed 2002 · resigned 2013
- Washbourne, Paul Arthur Former Director · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record